Meeting Minutes  
CONTRA COSTA COUNTY BOARD OF  
SUPERVISORS  
Supervisor John Gioia, District I  
Supervisor Candace Andersen, District II  
Supervisor Diane Burgis, District III  
Supervisor Ken Carlson, District IV  
Supervisor Federal D. Glover, District V  
Clerk of the Board (925) 655-2000  
clerkoftheboard@cob.cccounty.us  
9:00 AM  
Administration Building 1025 Escobar Street,  
Tuesday, June 25, 2024  
Martinez |  
https://cccounty-us.zoom.us/j/87344719204 |  
Call in: 888-278-0254 access code 843298#  
1.  
CALL TO ORDER; ROLL CALL  
District I Supervisor John Gioia, District II Supervisor Candace  
Andersen, District III Supervisor Diane Burgis, District IV  
Supervisor Ken Carlson, and District V Supervisor Federal D.  
Glover  
Present:  
2.  
3.  
PLEDGE OF ALLEGIANCE  
CLOSED SESSION  
There were no reports from Closed Session.  
A. CONFERENCE WITH LABOR NEGOTIATORS (Gov. Code § 54957.6)  
1. Agency Negotiators: Monica Nino.  
Employee Organizations: Public Employees Union, Local 1; AFSCME Locals 512 and 2700; California Nurses  
Assn.; SEIU Locals 1021 and 2015; District Attorney Investigators’ Assn.; Deputy Sheriffs Assn.; United Prof.  
Firefighters I.A.F.F., Local 1230; Physicians’ & Dentists’ Org. of Contra Costa; Western Council of Engineers;  
United Chief Officers Assn.; Contra Costa County Defenders Assn.; Contra Costa County Deputy District  
Attorneys’ Assn.; Prof. & Tech. Engineers IFPTE, Local 21; and Teamsters Local 856.  
2. Agency Negotiators: Monica Nino.  
Unrepresented Employees: All unrepresented employees.  
B. CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION (Gov. Code § 54956.9(d)(1))  
1. Hortencia Aguilar v. Contra Costa County, WCAB No. ADJ10679452  
2. Paul Mulligan v. Contra Costa County, WCAB No. ADJ16598418  
3. Kenry Lee Young v. Deputy Battles, et al., United States District Court, Northern District of California, Case  
No. 21-cv-09375 (WHO)  
4. Richard Van Koll v. Contra Costa County, et al., Contra Costa County Superior Court Case No. C22-02423  
5. Brenda Hall v. Contra Costa County, et al., Contra Costa County Superior Court Case No. C24-00975  
4.  
Inspirational Thought-  
“Your talent determines what you can do. Your motivation determines how much you’re willing to do. Your  
attitude determines how well you do it.” — Lou Holtz  
6.  
PRESENTATIONS  
5.  
CONSIDER CONSENT ITEMS (Items listed as C.1 through C.224 on the following  
agenda) – Items are subject to removal from Consent Calendar by request of any  
Supervisor. Items removed from the Consent Calendar will be considered with the  
Discussion Items.  
Motion:  
Second:  
Carlson  
Burgis  
Aye:  
District I Supervisor Gioia, Andersen, District III  
Supervisor Burgis, and District IV Supervisor Carlson  
Absent:  
Result:  
District V Supervisor Glover  
Passed  
PR.1 PRESENTATION to recognize those who have significantly contributed towards reducing substance  
abuse in Contra Costa communities on the occasion of “People Who Make a Difference Awards 2024.”  
(Fatima Matal Sol, Alcohol and Other Drugs Advisory Board Director)  
PR.2 PRESENTATION recognizing June 20, 2024 as World Refugee Day and reaffirming Contra Costa  
County as welcoming to refugees. (Supervisor Gioia)  
PR.3 PRESENTATION honoring Holotta Tymes for her advocacy and work with the LGBTQIA+ community.  
(Supervisor Carlson)  
PR.4 PRESENTATION recognizing the employees of Contra Costa County for their years of service:  
Gus Kramer, Assessor, for 50 years of service; to be presented by Robin Cantu, Assessor's Customer  
Service Coordinator  
John M. Johnson, 30 years of service; to be presented by Ashley Kokotaylo, Director of Safety and  
Performance Improvements)  
Kelley Taylor, 30 years of service; to be presented by Helena Martey, Director of Ambulatory Care  
Nursing  
Lisa Redfern, 30 years of service; to be presented by Kristina Jadrich, Assistant Director of Nutritional  
Services  
Sabetha Andersen, 30 years of service; to be presented by Karen Caoile, Risk Management Director  
Aretha Chandler, 30 years of service; to be presented by Karen Caoile, Risk Management Director  
7.  
DISCUSSION ITEMS  
CONSIDER waiving the 180 day sit out period for Farnaz Noori, Diagnostic  
Imaging Technologist III, FIND the appointment of Ms. Noori is necessary  
to fill a critically needed position and AUTHORIZE the hiring of Ms Noori  
as a temporary employee for the period July 8, 2024 through June 7, 2025, in  
the Health Services Department. (Helena Martey, Director, Ambulatory Care  
Nursing Operations)  
D.1.  
24-1949  
Motion:  
Second:  
Burgis  
Carlson  
Aye:  
District I Supervisor Gioia, Andersen, District III Supervisor  
Burgis, and District IV Supervisor Carlson  
Absent:  
Result:  
District V Supervisor Glover  
Passed  
HEARING to consider the Fiscal Year 2024/25 Tentative Report on  
Community Service Area EM-1 for the enhanced countywide emergency  
medical service system and ADOPT Resolution No. 2024-235 confirming  
the Tentative Annual Report and assessing the charges specified in the  
report, countywide. (100% County Service Area EM-1 Fund) (Marshall  
Bennett, Emergency Medical Services Director)  
D.2.  
RES  
2024-235  
CSA EM-1 FY 2024/25 Tentative Report  
Attachments:  
Motion:  
Second:  
Carlson  
Burgis  
District I Supervisor Gioia, Andersen, District III Supervisor  
Burgis, and District IV Supervisor Carlson  
Aye:  
Aye:  
District I Supervisor Gioia, Andersen, District III Supervisor  
Burgis, and District IV Supervisor Carlson  
District V Supervisor Glover  
Absent:  
Absent:  
District V Supervisor Glover  
HEARING to consider an appeal of the County Planning Commission's  
approval of a two-story residential addition at 40 Anson Way in the  
unincorporated Kensington area and to consider approving the project,  
including approving a Kensington design review development plan, and  
D.3.  
24-1743  
related actions (County File No. CDDP23-03024) (Cari Rosner Jelen,  
Applicant; Elena Saxonhouse, Owner) (Kris McClain, Appellant). (Adrian  
Veliz, Department of Conservation and Development)  
01 CDDP23-03024 BOS Findings and COAs 060224  
02 - BOS Appeal Letter CDDP23-03024  
Attachments:  
03 Owners Letter re 40 Anson Appeal w attachments  
04 CDDP23-03024 CPC Staff Report_w exhibits  
05 CDDP23-03024 ZA Staff Report final  
06 CDDP23-03024 BOS Presentation  
No action taken. This matter will return at a future date.  
RECEIVE update on Contra Costa County hosting TeamCalifornia Site  
Selectors’ Conference in 2025, as recommended by the AdHoc Committee  
on the Northern Waterfront Economic Development Initiative. (Alyson  
Greenlee, Conservation and Development Department)  
D.4.  
24-1744  
6.25 DCD Econ Dev Presentation  
Attachments:  
Motion:  
Second:  
Burgis  
Glover  
Aye:  
District I Supervisor Gioia, Andersen, District III Supervisor  
Burgis, District IV Supervisor Carlson, and District V  
Supervisor Glover  
Passed  
Result:  
CONSIDER accepting monthly update on the activities and oversight of the  
County's Head Start Program and provide guidance. (Scott Thompson,  
Interim Director-Community Services Bureau)  
D.5.  
24-1745  
Head Start Update_BOS June 2024  
Attachments:  
Motion:  
Second:  
Burgis  
Carlson  
Aye:  
District I Supervisor Gioia, Andersen, District III Supervisor  
Burgis, District IV Supervisor Carlson, and District V  
Supervisor Glover  
Passed  
Result:  
CONSIDER approving the Family and Human Services Committee FY  
2024/25 recommendations for the allocation of $3,850,000 in Measure X  
Housing funds to housing and homelessness related service projects, and  
authorizing the Conservation and Development Director, or designee, to  
execute a contract with Bay Area Legal Aid in the amount of $1,000,000,  
and the Health Services Director, or designee, to execute specified contracts  
totaling $2,850,000, to implement the projects, as recommended by the  
Family and Human Services Committee. (100% Measure X Sales Tax)  
(Lavonna Martin, Health Services Department; Gabriel Lemus,  
D.6.  
24-1746  
Conservation and Development Department) (Continued from June 4, 2024)  
Attachment A - FHS Recommendations MX FY 24-25  
Attachment B - FHS Recommendations MX Descriptions FY 24-25  
MX_HSG Presentation Slides  
Attachments:  
Speakers: Athena Mathias, BACS; Mihaela Gough, Central Legal; Marc King,  
Genesis Church; Shantelle Owens, Genesis Church; Cherene Sandige, Guiding  
Light; Karen McBride; Karen Hernandez; Nel Ellwein, Make it Home; Roxanne  
Carillo Garza; Reynold, Collaborizing; Ramon Quintara; Mariana Moore; Abby,  
Bay Legal; Lea Murray, Collaborizing; Willie Robinson, Richmond branch 1058;  
Logan McLeod; Patricia Granados; Cheryl Sudduth; Devon Williams, Jaime  
Alonzo, Bay Area Legal Services.  
ADOPTED as presented; and REFERRED to the Family and Human Services  
Committee and Equity Committee.  
Motion:  
Burgis  
Second:  
Aye:  
Andersen  
District I Supervisor Gioia, Andersen, District III Supervisor  
Burgis, District IV Supervisor Carlson, and District V  
Supervisor Glover  
Passed  
Result:  
D.7  
CONSIDER consent item previously removed.  
Cherene Sandige and Pastor Thomas Vangar of Guiding Light Church of Richmond requested  
Items C.41 and C.42 regarding awards of Measure X funds be held back from the consent  
calendar for discussion.  
Gabrie Lemus, Assistant Deputy Director, Conservation and Development, provided a review of  
the process for selection for awarding the funds. Both items were subsequently adopted as  
presented.  
Motion:  
Second:  
Andersen  
Carlson  
Aye:  
District I Supervisor Gioia, Andersen, District IV Supervisor  
Carlson, and District V Supervisor Glover  
Absent:  
Result:  
District III Supervisor Burgis  
Passed  
D.8  
PUBLIC COMMENT (2 Minutes/Speaker)  
Josh Gum of Lafayette spoke on difficulties encountered with county code enforcement in  
regard to privacy screens and dog kennel permitting regulations on his property;  
Liz Ritchie spoke on perceived problems with the County voter registration rolls and the  
maintenance thereof (written commentary attached).  
Patricia Granados requested the Board inquire into inappropriate behavior such as bullying  
and removal of records by members of the Antioch Unified School District;  
Jan Warren provided written commentary in support of the recommendation from the African  
American Holistic Wellness and Resource Hub Feasibility Study Steering Committee regarding  
the review and consultant selection of the Ceres Policy Research Company;  
Doug Leich, Multi-Faith ACTION Coalition, Contra Costa County Racial Justice Coalition,  
provided written commentary in of the 40 Voices Campaign and its effort to ensure that the  
African-American Holistic Wellness & Resource Hub feasibility study is led by an African  
American consulting firm;  
Tricia Bello-Kunkel, Paul Kunkel, Carolynne Steen, residents of Kensington, provided written  
material concerning a significant increase in the number of parties or events with excessive  
noise levels, and requested the Board adopt a noise ordinance.  
Correspondence received Public Comment  
24-1965  
2024-06-25 D.8 Corres Redacted.pdf  
Attachments:  
D.9  
CONSIDER reports of Board members.  
Supervisor Gioia invited all to attend the annual County block party being held from 4 to 7 P.M.  
on Thursday, June 27, 2024 at the Richmond Civic Center;  
Chair Glover expressed his thanks to all the communities that celebrated the Juneteenth holiday  
for their support.  
8.  
Adjourned today's meeting at 1:28 p.m.  
9. CONSENT CALENDAR  
Airport  
CONSIDER CONSENT ITEMS  
A motion was made by District IV Supervisor Carlson, seconded by District III  
ADJOURN  
Supervisor Burgis, to approve the Consent Agenda. The motion carried by the  
following vote:  
Aye:  
District I Supervisor Gioia, Andersen, District III Supervisor  
Burgis, and District IV Supervisor Carlson  
Absent:  
Result:  
District V Supervisor Glover  
Passed  
APPROVE and AUTHORIZE the Director of Airports, or designee, to  
execute a month-to-month shade hangar rental agreement with Stephanie  
Stewart, for a south-facing shade hangar at Buchanan Field Airport effective  
June 4, 2024, in the monthly amount of $144, Pacheco area (100% Airport  
Enterprise Fund).  
C.1.  
24-1747  
Hangar Rental Agmt pg 4-5_CCR B-13_Stephanie Stewart  
Attachments:  
approved  
Agriculture/Weights and Measures  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
C.2.  
24-1748  
24-1749  
designee, to execute a contract with the United States Department of  
Agriculture in an amount not to exceed $58,913 for wildlife damage  
management services for the period July 1, 2024, through June 30, 2025.  
(60% State, 40% General Fund)  
approved  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
designee, to execute a contract amendment with the California  
Department of Food and Agriculture to increase the amount payable to  
the County by $17,942 to a new payment limit of $851,378 for continued  
pest detection and trapping, with no change to the term of July 1, 2023,  
through June 30, 2024. (100% State)  
C.3.  
approved  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
designee, to execute a contract with the California Department of Food  
and Agriculture in an amount not to exceed $2,880 to reimburse the  
County for inspection of recycling establishments licensed as  
Weighmasters for the period of July 1, 2024, through June 30, 2025.  
(100% State)  
C.4.  
C.5.  
C.6.  
24-1750  
24-1751  
24-1936  
approved  
APPROVE and AUTHORIZE the Agricultural Commissioner, or  
designee, to execute an agreement with the California Department of  
Food and Agriculture in an amount not to exceed $14,550 to reimburse  
the County for inspection of service stations, quick lube, auto service,  
and oil change shops for the period of July 1, 2024 through June 30,  
2025. (100% State)  
approved  
APPROVE Budget Amendment No. BDA-24-00249 authorizing the  
transfer of appropriations in the amount of $146,172 from Agriculture  
/Weights and Measures (3305) to Public Works - ISF Fleet Services  
(0064) for the purchase of three (3) vehicles. (30% State, 40% Device  
Registration Fees, 30% General Fund)  
BDA-24-00249  
Attachments:  
approved  
Auditor-Controller  
ADOPT Resolution No. 2024-213 establishing appropriation limits for  
the County and County Special Districts for Fiscal Year 2024/25, as  
recommended by the Auditor-Controller.  
C.7.  
RES  
2024-213  
Exhibit A FY 2024-25.pdf  
Attachments:  
adopted  
Board of Supervisors  
ACCEPT Board members meeting reports for May 2024.  
C.8.  
24-1752  
District III May 2024 report.pdf  
District IV May 2024.pdf  
Attachments:  
approved  
Board Standing Committees (referred items)  
APPROVE Administrative Bulletin No. 527 "Capital Projects and Real  
Estate Services", as recommended by the Internal Operations Committee  
(No Fiscal Impact)  
C.9.  
24-1753  
24-1825  
AB 527.docx  
Attachments:  
approved  
APPROVE the use of up to $10.2 million in reserve AB 109 Public  
Safety Realignment funding to support one-time reentry housing,  
behavioral health, and other County and community-based organization  
reentry program priority areas as recommended by the Community  
Advisory Body, the Community Corrections Partnership Executive  
Committee, and the Public Protection Committee. (100% AB 109, 2011  
State-Local Realignment Community Corrections)  
C.10  
.
Attachment A - AB 109 Reserve Funding Recommendations  
Attachments:  
approved  
Child Support Services  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
C.11  
.
24-1754  
execute on behalf of the Director of Child Support Services, a purchase  
order with R-Computer LLC in an amount not to exceed $8,536 for  
Adobe Acrobat Pro, Photoshop, and Creative Cloud for enterprise, and  
Adobe End User License Agreement for the period July 1, 2024, through  
June 30, 2025. (66% Federal, 34% State)  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Director of Child Support Services, a purchase  
order with Five9, Inc. in an amount not to exceed $1,080 for Call Center  
Services Software for the period July 1, 2024, through June 30, 2025.  
(66% Federal, 34% State)  
C.12  
.
24-1755  
approved  
Clerk of the Board  
ADOPT Resolution No. 2024-214 honoring Holotta Tymes for her  
advocacy, entrepreneurship, and support of the LGBTQIA+ Community,  
C.13  
.
RES  
2024-214  
as recommended by Supervisor Carlson.  
Resolution No. 2024-214.pdf  
Attachments:  
adopted  
ADOPT Resolution No. 2024-215 recognizing June 20, 2024 as World  
Refugee Day and reaffirming Contra Costa County as welcoming to  
refugees, as recommended by Supervisor Gioia.  
C.14  
.
RES  
2024-215  
Resolution No. 2024-215.pdf  
Attachments:  
adopted  
ADOPT Resolution No. 2024-216 recognizing Ms. Curlie Jackson for  
her contributions to Contra Costa County, as recommended by  
Supervisor Glover.  
C.15  
.
RES  
2024-216  
Resolution No. 2024-216.pdf  
Attachments:  
adopted  
ADOPT Resolution No. 2024-217 recognizing Willie J. Mims for his  
contributions to Contra Costa County, as recommended by Supervisor  
Glover.  
C.16  
.
RES  
2024-217  
Resolution No. 2024-217.pdf  
Attachments:  
adopted  
ADOPT Resolution No. 2024-218 recognizing Gus Kramer, Assessor,  
for 50 years of service at Contra Costa County.  
C.17  
.
RES  
2024-218  
Resolution No. 2024-218.pdf  
Attachments:  
adopted  
ADOPT Resolution No. 2024-219 recognizing Sabetha Anderson for her  
30 years of service to Contra Costa County, as recommended by the  
Director of Risk Management.  
C.18  
.
RES  
2024-219  
Resolution No. 2024-219.pdf  
Attachments:  
adopted  
ADOPT Resolution No. 2024-220 recognizing Aretha Chandler for her  
30 years of service to Contra Costa County, as recommended by the Risk  
Management Director.  
C.19  
.
RES  
2024-220  
Resolution No. 2024-220.pdf  
Attachments:  
adopted  
ADOPT Resolution No. 2024-233 recognizing John M Johnson for his  
30 years of service to the Health Services Department, as recommended  
by the Health Services Director.  
C.20  
.
RES  
2024-233  
Resolution No. 2024-233.pdf  
Attachments:  
adopted  
ADOPT Resolution No. 2024-221 recognizing Kelley Taylor for her 30  
years of service to the Health Services Department, as recommended by  
the Health Services Director.  
C.21  
.
RES  
2024-221  
Resolution No. 2024-221.pdf  
Attachments:  
adopted  
ADOPT Resolution No. 2024-222 recognizing Lisa Redfern for her 30  
years of service to Contra Costa County, as recommended by the Health  
Services Director.  
C.22  
.
RES  
2024-222  
Resolution No. 2024-222.pdf  
Attachments:  
adopted  
ADOPT Resolution No. 2024-223 celebrating the East Bay Regional  
Park District's 90th Anniversary, as recommended by Supervisor Burgis.  
C.23  
.
RES  
2024-223  
Resolution No. 2024-223.pdf  
Attachments:  
adopted  
ADOPT Resolution No. 2024-224 recognizing the 60th anniversary of  
St. Vincent de Paul, as recommended by Supervisor Andersen.  
C.24  
.
RES  
2024-224  
Resolution No. 2024-224.pdf  
Attachments:  
adopted  
ADOPT changes to the Mental Health Commission’s bylaws pertaining  
to attendance, as recommended by the Internal Operations Committee.  
(No fiscal impact)  
C.25  
.
24-1756  
MHC Bylaws - Last Updated September 2021  
Attachments:  
Mark-Up of Proposed Changes from Sept 2021 version - Attend  
Section Only  
Final Draft of Changes from Sept 2021 version - Attendance Sec  
Only  
approved  
APPOINT Scott Thompson, Interim Director of the Community Services  
Bureau, as Alternate to Marla Stuart, Employment and Human Services  
Director, on the Contra Costa First 5 Children and Families  
Commission.  
C.26  
.
24-1757  
24-1758  
approved  
APPOINT Roslyn Gentry to the Children and Family Services Bureau  
Seat and Ana Kaye as the Children and Family Services Bureau  
Alternate Seat on the First 5 Contra Costa Children Families  
Commission, as recommended by the Employment and Human Services  
Director.  
C.27  
.
approved  
APPOINT Andrew Jensen to the B12 Contra Costa Office of the Sheriff  
Representative seat on the Emergency Medical Care Committee for a  
term ending September 30, 2024, as recommended by the Health  
Services Director.  
C.28  
.
24-1759  
24-1760  
approved  
ACCEPT the resignations of Mike Awadalla and Jody Iorns, DECLARE  
vacancies in the At-Large #7 and City of Martinez seats on the Advisory  
Council on Aging for terms ending on September 30, 2024 and  
September 30, 2025 respectively, and DIRECT the Clerk of the Board to  
post the vacancies, as recommended by the Employment and Human  
Services Director.  
C.29  
.
Vacancy Notices.pdf  
Attachments:  
approved  
ACCEPT the resignation from Ani Pereira-Sekhon, DECLARE a  
vacancy in the At-Large Seat 2 on the Family and Children’s Trust  
Committee for a term ending September 30, 2025, and DIRECT the  
Clerk of the Board to post the vacancy, as recommended by the  
Employment and Human Services Director.  
C.30  
.
24-1761  
24-1762  
Vacancy Notice.pdf  
Attachments:  
approved  
ACCEPT the resignation of Rhiannon Shires, DECLARE a vacancy in  
the At-Large Seat #4 on the Alcohol and Other Drugs Advisory Board,  
for a term ending June 30, 2026, and DIRECT the Clerk of the Board to  
post the vacancy, as recommended by the Health Services Director.  
C.31  
.
Vacancy Notice  
Roster  
Attachments:  
Vacancy Notice.pdf  
approved  
RECOGNIZING those who have significantly contributed towards  
reducing substance abuse in Contra Costa communities on the occasion  
of “People Who Make a Difference Awards 2024", as recommended by  
the Health Services Director.  
C.32  
.
24-1763  
People Who Make a Difference Awards 2024  
Attachments:  
approved  
REAPPOINT Renee Zeimer, Moraga resident, to the District II Public  
Sector Seat on the Economic Opportunity Council for a term ending  
June 30, 2028, as recommended by Supervisor Andersen.  
C.33  
.
24-1764  
24-1765  
approved  
REAPPOINT Jenelle M. Towle to the District IV Seat 1 on the Mental  
Health Commission with a new term ending June 30, 2027, as  
recommended by Supervisor Carlson.  
C.34  
.
approved  
REAPPOINT Tavane Payne to the District IV Seat 2 on the Mental  
Health Commission with a term ending June 30, 2027, as recommended  
by Supervisor Carlson.  
C.35  
.
24-1766  
24-1767  
approved  
APPROVE Board meeting minutes for May 2024.  
C.36  
.
approved  
Clerk-Recorder/Elections  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
C.37  
.
24-1768  
24-1769  
24-1770  
behalf of the Clerk-Recorder, a purchase order with GDT (General  
Datatech, LP) in an amount not to exceed $6,272 and a related service  
agreement with NetApp to provide secure electronic data storage,  
support, and maintenance for the period April 1, 2024, through March  
31, 2025. (100% Recorder Micrographics/Modernization Fund)  
approved  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
execute a contract amendment with Granicus, LLC, to extend the term  
from May 6, 2024 to May 6, 2029 and increase the payment limit by  
$1,150,000 to a new payment limit of $2,781,830, to provide continuing  
license and maintenance costs of the Department’s recording system.  
(100% Recorder Micrographics/Modernization Fund)  
C.38  
.
approved  
APPROVE and AUTHORIZE the Clerk-Recorder, or designee, to  
execute a contract amendment with Pacific Storage Company, Inc., to  
extend the term from June 4, 2024 through June 4, 2026, and increase  
the payment limit by $10,000 to a new payment limit of $100,000 for the  
climate controlled and secure storage of the Department’s microfilm  
records. (100% Recorder Micrographics/Modernization Fund)  
C.39  
.
approved  
Conservation & Development  
APPROVE the 2024/2025 North Richmond Waste and Recovery  
C.40  
.
24-1826  
Mitigation Fee Expenditure Plan, as recommended by the North  
Richmond Waste and Recovery Mitigation Fee Joint Expenditure  
Planning Committee. (100% North Richmond Mitigation funds)  
EXHIBIT A-2024-25 NRMF Expenditure Plan w-Attachments  
Attachments:  
approved  
APPROVE allocation of FY 2024/25 Community Development Block  
Grant, HOME Investment Partnerships Program, and Emergency  
Solutions Grant funds as recommended by the Family and Human  
C.41  
.
24-1827  
Services Committee, Finance Committee, and the Conservation and  
Development Director; ADOPT and APPROVE the FY 2024/25 Annual  
Action Plan; ADOPT related California Environmental Quality Act  
findings; and AUTHORIZE the Conservation and Development Director  
to execute related administrative actions implementing each program.  
(100% Federal funds)  
Attachment A - FY 24-25 Action Plan - DRAFT  
Attachment B-1 PS Recommendation Summary  
Attachment B-2 ESG Recommendation Summary  
Attachment C-1 - ED Recommendation Summary  
Attachment C-2 - IPF Recommendation Summary  
Attachment D - Housing Recommendations  
Attachments:  
Speakers: Cherine Sandridge, Guiding Light Church of Richmond; Pastor  
Thomas Vangar, Guiding Light Church of Richmond  
approved  
APPROVE the Department of Conservation and Development’s  
recommendations to award $11,702,500 in Measure X funds and  
$3,526,423 in Permanent Local Housing Allocation Funds for six  
projects that comprise 310 housing units, as recommended by the  
Conservation and Development Director. (100% Measure X and State  
Special Revenues)  
C.42  
.
24-1828  
Attachment A - DCD MX-PLHA Recommendations  
Attachments:  
Speakers: Cherine Sandridge, Guiding Light Church of Richmond; Pastor  
Thomas Vangar, Guiding Light Church of Richmond  
approved  
APPROVE and AUTHORIZE, under a grant deed of development rights  
held by the County, Century Communities of California, LLC, to  
conduct site improvements, including grading and trenching for a utility  
extension, on Assessor’s Parcel No. 011-350-010, located at Newport  
Drive in the Discovery Bay area; and MAKE related findings under the  
California Environmental Quality Act, as recommended by the  
Conservation and Development Director. (100% applicant funds)  
C.43  
.
24-1829  
CDDP24-03002 Permit Final  
Grant Deed of Development Rights  
Maps  
Attachments:  
Project Plans  
approved  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to apply for and accept an amount not to exceed  
$400,000 from the U.S. Department of Transportation Active  
Transportation Infrastructure Investment Program to conduct the San  
Pablo Avenue Enhanced Bicycle and Pedestrian Gap Closure Study.  
C.44  
.
24-1830  
(20% County match, Measure J funds)  
approved  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to execute a contract with the Contra Costa Centre  
Association in an amount not to exceed $421,295 to provide  
transportation demand management services for the Contra Costa Centre  
area, for the period July 1, 2024 through June 30, 2025. (100% County  
Service Area M-31 funds)  
C.45  
.
24-1831  
24-1832  
approved  
APPROVE and AUTHORIZE the Conservation and Development  
Director, or designee, to apply for and accept grant funding in an amount  
not to exceed $1,200,000 from the U.S. Economic Development  
Administration for pre-development of a next-generation battery  
manufacturing tech innovation hub along the Northern Waterfront, as  
recommended by the Ad-Hoc Committee on the Northern Waterfront  
Economic Development Initiative. (20-50% required match to be  
covered by Green Empowerment Zone, State funds)  
C.46  
.
Battery Tech Hub - Ad Hoc Cmte June 2024.pdf  
Tech Hub Explainer Doc_v9.pdf  
Attachments:  
approved  
County Administration  
APPROVE Budget Amendment No. BDA-24-00236 authorizing the  
transfer of $7,072 from the County Administrator-Law & Justice  
Information Systems (0235) to Plant Acquisition (0111) for requested  
modifications to designated space at the 1026 Escobar Street  
Administration Building. (100% General Fund)  
C.47  
.
24-1833  
Budget_Amendment__FY_2023-24_-_Operating_Budget_on_0  
2024___BDA-24-00236  
Attachments:  
approved  
APPROVE and AUTHORIZE tax revenue for all county service areas in  
Contra Costa County to be included in the County’s annual  
appropriations limit, in accordance with Government Code section  
25214.1(b), as recommended by the County Administrator. (Cost  
savings)  
C.48  
.
24-1834  
approved  
APPROVE and AUTHORIZE the County Administrator, or designee, to  
execute a contract amendment with Macias Gini & O’Connell, LLP to  
incorporate Measure X audit services into the existing contract for  
professional auditing, and increase the payment limit by $44,970 to an  
amount not to exceed $1,490,447, with no change to the term ending  
May 31, 2026 (100% Measure X).  
C.49  
.
24-1835  
approved  
ADOPT Resolution No. 2024-228 approving a side letter of agreement  
modifying the Memorandum of Understanding between Contra Costa  
County and the Defenders' Association, to: (1) add a new Section 18.9 to  
permit certification of an entire employment list, when hiring for  
specified classifications; (2) amend Section 42.2.G. by replacing Deputy  
Public Defender - Fixed Term with Deputy Public Defender I; and (3)  
provide amended contributions for employees affected by the change to  
the additional deferred compensation Section 42.2.G.  
C.50  
.
RES  
2024-228  
Side Letter Public Defenders Certification Rule and Clean Up w  
Exhibit  
Attachments:  
adopted  
ADOPT Resolution No. 2024-229 approving a side letter of agreement  
modifying the Memorandum of Understanding between Contra Costa  
County and IFPTE, Local 21, to add the Supervising Hazardous  
Materials Specialist to the list of differentials in Section 42.33 and to  
modify Appendix E for various classifications.  
C.51  
.
RES  
2024-229  
2024.6.18 L21 Side Letter.pdf  
Attachments:  
adopted  
RECEIVE Civil Grand Jury Report No. 2404, entitled " County  
Petroleum Refineries and Hazardous Material Releases: Improving the  
Hazmat Response " and REFER to the County Administrator, the Health  
Services Director and the Sheriff-Coroner for response. (No fiscal  
impact)  
C.52  
.
24-1836  
2404 - County Petroleum Refineries and Hazardous Material  
Releases-Improving the Hazmat Response .pdf  
Attachments:  
approved  
County Counsel  
APPROVE and AUTHORIZE County Counsel, or designee, to execute a  
contract with Everlaw, Inc. for eDiscovery services in an amount not to  
exceed $40,000 for the period of June 25, 2024, through June 24, 2026  
(100% General Liability Internal Service Fund)  
C.53  
.
24-1771  
24-1772  
approved  
RECEIVE public report of litigation settlement agreements that became  
final during the period May 1, 2024, through May 31, 2024.  
C.54  
.
approved  
District Attorney  
ADOPT Resolution No. 2024-225 authorizing the District Attorney, or  
C.55  
.
RES  
2024-225  
designee, to apply for and accept grant funding, including any extensions  
or amendments thereof, with the California Department of Insurance in  
the amount of $1,883,543 for the Organized Automobile Fraud Activity  
Interdiction Program for the period July 1, 2024 through June 30, 2027.  
(100% State)  
adopted  
Employment & Human Services  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
C.56  
.
24-1843  
24-1844  
24-1845  
execute on behalf of the Employment and Human Services Director, a  
purchase order and related agreement with Constant Contact, Inc, in an  
amount not to exceed $16,830, to procure Premium Contacts, an email  
marketing software, for the period March 15, 2024 through March 14,  
2027. (59% Federal, 35% State, 6% County)  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order and related agreement with BMC Software, Inc., in an  
amount not to exceed $25,466 for the purchase of TrackIT, a  
management software system, for the period March 1, 2024 through  
February 28, 2026. (59% Federal, 35% State, 6% County)  
C.57  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Director, a  
purchase order and related agreement with Panoramic Software  
Corporation in an amount not to exceed $72,000 for the purchase of  
PAPro application software, subject to the terms and conditions of  
Panoramic’s Software License Agreement and Software Maintenance  
Agreement, for the period July 1, 2024 through June 30, 2027. (59%  
Federal, 35% State, 6% County)  
C.58  
.
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Department,  
a purchase order and related agreement with Allied Network Solutions,  
Inc. in an amount not to exceed $83,144 for the purchase of maintenance  
from F5 Networks for use of the F5 network security appliance used by  
the County, for the period July 12, 2024 through July 11, 2027. (59%  
Federal, 35% State, 6% County)  
C.59  
.
24-1846  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Department,  
a purchase order with Carahsoft Technology Corp. in an amount not to  
exceed $3,635 for the purchase of Conga licenses, subject to the terms of  
the Conga Master Subscription Agreement, for the period July 10, 2024,  
through June 30, 2025. (59% Federal, 35% State, 6% County)  
C.60  
.
24-1847  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Employment and Human Services Department,  
a purchase order and related agreement with Carahsoft Technology  
Corp. in an amount not to exceed $44,029 for the purchase of Salesforce  
licenses for the period July 1, 2024 through June 30, 2025. (59%  
Federal, 35% State, 6% County)  
C.61  
.
24-1848  
24-1849  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with California State  
University, Fresno Foundation, a Non-Profit Corporation, in an amount  
not to exceed $994,240 to provide Title IV-E training, Consultant  
Facilitator Services for Families First Prevention Services Act and  
Grievance Hearing Officer Services for Children and Family Services for  
the period July 1, 2024 through June 30, 2027. (56% Federal, 38% State,  
6% County)  
C.62  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Meals on Wheels  
Diablo Region, a nonprofit agency, in an amount not to exceed $336,431  
for the purchase and use of infrastructure equipment and supplies  
pursuant to the Home and Community Based Services Senior Nutrition  
Infrastructure Grant Program for the period May 1, 2024, through  
September 30, 2024. (100% State)  
C.63  
.
24-1850  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, on behalf of the Workforce Development Board,  
to apply for and accept a grant of up to $5,000,000 from the Department  
of Labor Building Pathways to Infrastructure Jobs Grant to develop  
strong sector partnerships to design training and employment programs  
responsive to local and regional infrastructure sector demands in the  
proposed grant service area. (No County match)  
C.64  
.
24-1944  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Wayfinder Family  
Services, in an amount not to exceed $1,042,090, to provide Kinship  
Support Services to relative caregivers in East Contra Costa County for  
the period July 1, 2024 through June 30, 2026. (100% State)  
C.65  
.
24-1851  
24-1852  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Paradise Adolescent  
Homes, Inc., in an amount not to exceed $1,192,436 to provide  
residential placement and supportive services for Contra Costa County  
dependent foster youth for the period July 1, 2024 through June 30,  
C.66  
.
2025. (70% State Realignment Funds, 30% County General Fund)  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Star View Behavioral  
Health, Inc., in an amount not to exceed $327,480 to provide residential  
placement services for the period July 1, 2024 through June 30, 2025.  
(70% State Realignment Funds, 30% County General Fund)  
C.67  
.
24-1853  
24-1854  
24-1855  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Delta Personnel  
Services, Inc., dba Guardian Security Agency in an amount not to exceed  
$911,350 to provide security services for the period July 1, 2024 through  
June 30, 2025. (6% County, 35% State, 59% Federal)  
C.68  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with Contra  
Costa Senior Legal Services to increase the payment limit by $33,042 to  
a new payment limit not to exceed $213,139 for legal services with no  
change to contract term July 1, 2023 through June 30, 2024. (100%  
Federal)  
C.69  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute an agreement with Mount Diablo  
Unified School District in an amount not to exceed $476,511 to provide  
Workforce Innovation and Opportunity Act year-round youth workforce  
development services in Central County for the period July 1, 2024  
through June 30, 2025. (100% Federal)  
C.70  
.
24-1856  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Mobility Matters, in the  
amount not to exceed $336,760 to deliver transportation services for  
seniors and other eligible participants for the period July, 2024 through  
June 30, 2026. (100% Measure X)  
C.71  
.
24-1857  
24-1858  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Seneca Family of  
Agencies in an amount not to exceed $691,628 to provide  
C.72  
.
comprehensive visitation services through the East Bay Visitation Center  
for the period July 1, 2024, to June 30, 2026. (70% State, 30% County)  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Child Abuse Prevention  
Council, in an amount not to exceed $1,533,732 to provide child abuse  
prevention services for the period July 1, 2024 through June 30, 2025.  
(62% State Realignment, 26% County General Fund, 12% Federal -  
American Rescue Plan Act, Community Based Child Abuse Prevention)  
C.73  
.
24-1859  
24-1860  
24-1861  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Meals on Wheels  
Diablo Region, in an amount not to exceed $210,172, to provide case  
management services for County residents aged sixty or older, or persons  
with disabilities aged eighteen and older, for the period July 1, 2024,  
through June 30, 2026. (100% Measure X)  
C.74  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with Aspiranet,  
effective June 1, 2024, to increase the payment limit by $2,830,000 to a  
new payment limit not to exceed $5,160,000, for additional emergency  
shelter receiving center services for children taken into protective  
custody or transitioning through foster placements, and to extend the  
term through June 30, 2025. (70% State, 30% County General Fund)  
C.75  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with Contra  
Costa Senior Legal Services to increase the payment limit by $320,000  
to a new payment limit of $450,376 and to extend the term through  
September 30, 2024 for additional Legal Assistance and Elder Abuse  
Prevention services. (100% Federal)  
C.76  
.
24-1862  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Wayfinder Family  
Services, in an amount not to exceed $884,000 to provide family finding,  
engagement and resource family pre-approval supportive services for the  
period July 1, 2024 through June 30, 2025. (87% State, 13% Federal)  
C.77  
.
24-1863  
24-1864  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, on behalf of the Family and Children’s Trust  
Committee, to execute an interagency Agreement with the Mount Diablo  
Unified School District in an amount not to exceed $80,000 for the  
Crossroads High School Project serving pregnant and parenting youth  
for the period July 1, 2024 through June 30, 2025. (75% Federal, 25%  
Ann Adler Children and Family Trust Donations)  
C.78  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with Empowered  
Aging, effective May 1, 2024, to increase the payment limit by $33,100  
to a new payment limit not to exceed $552,280 for continued Long-Term  
Care Ombudsman services pursuant to the Older Americans Act with no  
change to term through June 30, 2024. (81% State, 19% Federal)  
C.79  
.
24-1865  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Meals on Wheels  
Diablo Region in an amount not to exceed $399,950 to provide outreach  
services for the period of July 1, 2024 through June 30, 2026. (100%  
Measure X)  
C.80  
.
24-1866  
24-1867  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, on behalf of the Workforce Development Board,  
to execute a contract with American Medical Response West in an  
amount not to exceed $400,200 to administer the Paramedic  
Apprenticeship Program for the period June 1, 2024 through October 31,  
2025. (100% State)  
C.81  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Choice in Aging, in an  
amount not to exceed $389,828 to provide case management services for  
County residents aged sixty or older, or persons with disabilities aged  
eighteen and older for the period July 1, 2024 through June 30, 2026.  
(100% Measure X)  
C.82  
.
24-1868  
24-1869  
24-1870  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with Family  
Caregiver Alliance, to increase the payment limit by $39,319 to an  
amount not to exceed $329,119, for Title III-E Family Caregiver Support  
Program, with no change to the term through June 30, 2024. (62%  
Federal, 38% State)  
C.83  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with Jewish  
Family and Community Services East Bay, to increase the payment limit  
by $20,063 to an amount not to exceed $200,823, for additional Title  
III-E Caregiver Support Program services, with no change to the term  
through June 30, 2024. (76% Federal, 24% State)  
C.84  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a Memorandum of Understanding with  
the California Department of Aging, and any subsequent amendments  
thereto, to accept funding in the amount of $6,938,582 for the Health  
Insurance Counseling and Advocacy Program and the Medicare  
Improvement for Patients and Providers Act for the period of July 1,  
2024 through June 30, 2029. (71% Federal, 29% State)  
C.85  
.
24-1871  
24-1872  
24-1873  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with STAND! For Families  
Free of Violence, in an amount not to exceed $1,101,375 for the  
provision of Comprehensive Domestic Violence Prevention and  
Intervention services to California Work Opportunity and Responsibility  
to Kids and Welfare-to-Work recipients for the period July 1, 2024  
through June 30, 2027. (100% Federal)  
C.86  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with West  
Contra Costa County Meals on Wheels to increase the payment limit by  
$138,578 to a new payment limit not to exceed $496,512 to deliver the  
Older Americans Act Title IIIC-2 Senior Nutrition Home Delivered  
Meals Program with no change to the term through June 30, 2024. (60%  
Federal, 40% State)  
C.87  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with Meals on  
Wheels Diablo Region, a nonprofit agency, to increase the payment limit  
by $627,423 to a new payment limit not to exceed $2,387,449 to deliver  
the Older Americans Act Title IIIC Senior Nutrition Program with no  
change to the term through June 30, 2024. (71% Federal, 29% State)  
C.88  
.
24-1874  
24-1947  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute an amendment to the interagency  
agreement with City of Walnut Creek, to increase the payment limit by  
$45,231 to a new payment limit not to exceed $291,008 for the purchase  
and use of additional infrastructure equipment and supplies pursuant to  
the Home and Community Based Services Senior Nutrition  
Infrastructure Grant Program with no change to the term through  
September 30, 2024. (100% State)  
C.89  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with the Oakland  
Private Industry Council, Inc. to increase the payment limit by $94,919  
C.90  
.
24-1875  
to a new payment limit not to exceed $822,927, to provide  
administrative and operational support to the East Bay Regional  
Planning Unit, and to extend the term through December 31, 2025.  
(100% Federal)  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with the Young  
Men’s Christian Association (YMCA) of the East Bay to increase the  
payment limit by $1,282,782, to a new payment limit not to exceed  
$3,704,718, to provide delegate Head Start services, and to extend the  
term through June 30, 2024 (100% Federal)  
C.91  
.
24-1876  
24-1877  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract with Rubicon Programs  
Incorporated in an amount not to exceed $1,859,000 to operate and  
manage Contra Costa County’s America’s Job Center of California  
locations and provide Adult and Dislocated Worker Career Services  
under the Workforce Innovation and Opportunity Act to County  
residents, for the period July 1, 2024 through June 30, 2025. (79%  
Federal, 21% State)  
C.92  
.
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with One  
Solution Technology, Inc. to increase the payment limit by $605,400 to a  
new payment limit not to exceed $2,254,400 and to extend the term  
through June 30, 2025, to provide Child Location Observation  
C.93  
.
24-1878  
Utilization Data System software for managing the child and family data  
management at the County’s childcare centers. (42% Federal, 58% State)  
approved  
APPROVE and AUTHORIZE the Employment and Human Services  
Director, or designee, to execute a contract amendment with Meals on  
Wheels Diablo Region, to increase the payment limit by $99,812 to a  
new amount not to exceed $286,928, to provide Supplemental Nutrition  
Assistance Program – Education (SNAP-Ed) nutrition services, with no  
change to term through September 30, 2024. (100% Federal)  
C.94  
.
24-1879  
24-1880  
approved  
APPROVE and AUTHORIZE the submittal of the Contra Costa County  
Area Agency on Aging 2024-2028 Area Plan on Aging and  
AUTHORIZE the Board of Supervisors Chair to sign the Letter of  
Transmittal.  
C.95  
.
2024-2028 Area Plan for Older Adults  
Letter of Transmittal  
Attachments:  
Signed Letter of Transmittal.pdf  
approved  
APPROVE Budget Amendment No. BDA-24-00216 authorizing an  
adjustment to Employment and Human Services Department (EHSD),  
Children and Family Services Bureau (0502) and Workforce Services  
Bureau (0504) expenditure and revenue budgets as part of EHSD’s FY  
2023/24 Budget Rebalance of $20,846,859, and to appropriate rollover  
funds from FY 22/23 in the amount of $139,501 for Measure X, with no  
additional net county cost. (Continued from May 21, 2024)  
C.96  
.
24-1881  
BDA-24-00216.pdf  
Attachments:  
approved  
ADOPT Resolution No. 2024-232 approving and authorizing the  
Employment and Human Services Director, or designee, to execute a  
contract amendment with the California Department of Aging, to  
increase the amount payable to the County by $225,302 for a new total  
not to exceed $827,046, to implement the CalFresh Healthy Living  
Supplemental Nutrition Assistance Program – Education in Contra Costa  
County with no change to the term through September 30, 2025. (100%  
Federal, no County match)  
C.97  
.
RES  
2024-232  
adopted  
Fire Protection District  
Acting as the governing board for the Contra Costa County Fire  
C.98  
.
24-1773  
24-1774  
24-1775  
Protection District, APPROVE and AUTHORIZE the Fire Chief, or  
designee, to execute a contract with Constant Contact, Inc. in an initial  
annual amount of $10,000 for a hosted email marketing software  
platform for the initial period June 25, 2024 through June 30, 2025, with  
the option of automatic annual renewals. (100% CCCFPD General  
Operating Fund)  
approved  
Acting as the governing board of the Contra Costa County Fire  
Protection District, APPROVE and AUTHORIZE the Fire Chief or  
designee, to execute a contract with Grasshopper Group, LLC, with an  
initial annual payment limit of $1,500 to provide a virtual phone  
messaging service for the initial period June 25, 2024 through June 30,  
2025, with the option of automatic annual renewals. (100% CCCFPD  
General Operating Fund)  
C.99  
.
approved  
Acting as the governing board of the Contra Costa County Fire  
Protection District, APPROVE and AUTHORIZE the Fire Chief, or  
designee, to execute a contract with Stryker Sales, LLC, in an amount  
not to exceed $143,000, for maintenance of defibrillation and chest  
compression equipment, for the period July 1, 2024 through June 30,  
2028. (100% CCCFPD EMS Transport Fund)  
C.10  
0.  
approved  
Acting as the governing board of the Contra Costa County Fire  
Protection District, APPROVE and AUTHORIZE the Fire Chief, or  
designee, to execute a cooperative agreement with the State of California  
Department of Forestry and Fire Protection to become a Co-operator  
with the Federal Excess Personal Property Program for the term June 26,  
2024 through June 26, 2029. (No fiscal impact)  
C.10  
1.  
24-1776  
24-1777  
approved  
Acting as the governing board of the Contra Costa County Fire  
Protection District, APPROVE and AUTHORIZE the Fire Chief, or  
designee, to execute a lease with Seecon Commercial, LLC, for the  
temporary relocation of communications center staff and future  
expansion of administrative offices, with an initial annual rent of  
$76,460, and initial term of 40-months, including the option to annually  
renew. (100% CCCFPD EMS Transport Fund)  
C.10  
2.  
approved  
Geological Hazard Abatement District  
Acting as the governing board of the Blackhawk Geological Hazard  
C.10  
3.  
24-1778  
Abatement District (GHAD), ADOPT Blackhawk GHAD Resolution  
2024/01 adopting the GHAD budget for FY 2024/2025 with an update to  
the GHAD General Manager payment limit and acknowledging notice of  
minor revisions to Plan of Control (Fourth Amendment). (100%  
Blackhawk GHAD funds)  
Blackhawk GHAD - Exhibit A.pdf  
Blackhawk GHAD - Exhibit B.pdf  
Attachments:  
approved  
Acting as the governing board of the California Tradewinds Geological  
Hazard Abatement District (GHAD), ADOPT California Tradewinds  
GHAD Resolution 2024/01 adopting the GHAD budget for FY  
2024/2025 and updating the GHAD General Manager payment limit  
under Consulting Services Agreement. (100% California Tradewinds  
GHAD funds)  
C.10  
4.  
24-1779  
California Tradewinds GHAD - Exhibit A.pdf  
Attachments:  
approved  
Acting as the governing board of the Canyon Lakes Geological Hazard  
Abatement District (GHAD), ADOPT Canyon Lakes GHAD Resolution  
2024/01 adopting the GHAD budget for FY 2024/2025 with an update to  
the GHAD General Manager payment limit and acknowledging notice of  
minor revisions to Plan of Control (Third Amendment). (100% Canyon  
Lakes GHAD funds)  
C.10  
5.  
24-1780  
Canyon Lakes GHAD - Exhibit A.pdf  
Canyon Lakes GHAD - Exhibit B.pdf  
Attachments:  
approved  
Acting as the governing board of the Hillcrest Heights Geologic Hazard  
Abatement District (GHAD), ADOPT Hillcrest Heights GHAD  
Resolution No. 2024/01 adopting GHAD budget for FY 2024/2025 and  
updating the GHAD General Manager payment limit under Consulting  
Services Agreement. (100% Hillcrest Heights GHAD funds)  
C.10  
6.  
24-1781  
24-1782  
Hillcrest Heights GHAD - Exhibit A.pdf  
Attachments:  
approved  
Acting as the governing board of the Wendt Ranch Geologic Hazard  
Abatement District (GHAD), ADOPT Wiedemann Ranch GHAD  
Resolution No. 2024/01 adopting an assessment levy less than  
assessment limit for FY 2024/2025 Wendt Ranch, Alamo and  
Intervening (Monterosso) developments within the Wendt Ranch GHAD  
and adopting GHAD budget for FY 2024/2025 with an update to the  
GHAD Manager pay limit. (100% Wendt Ranch GHAD funds)  
C.10  
7.  
Wendt Ranch GHAD - Exhibit A.pdf  
Attachments:  
approved  
Acting as the governing board of the Wiedemann Ranch Geologic  
Hazard Abatement District (GHAD), ADOPT Wiedemann Ranch  
GHAD Resolution No. 2024/01 adopting an assessment levy less than  
assessment limit for FY 2024/2025 Norris Canyon Estates, Henry  
Ranch, Elworth Ranch and Red Hawk developments within the  
Wiedemann Ranch GHAD for FY 2024/2025 and adopting GHAD  
budget for FY 2024/2025 with an update to the GHAD Manager pay  
limit. (100% Wiedemann Ranch GHAD funds)  
C.10  
8.  
24-1783  
Wiedemann Ranch GHAD - Exhibit A.pdf  
Attachments:  
approved  
Health Services  
APPROVE clarification of Board action of March 26, 2024, (C.36) with  
Maxim Healthcare Services Holdings, Inc., to change the name of the  
Contractor to read Maxim Healthcare Services Inc., with no change in  
the payment limit of $1,000,000 and no change in the term of March 1,  
2024 through February 28, 2027. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.10  
9.  
24-1882  
24-1883  
approved  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay $51,902 to CardioNet, LLC for providing remote cardiac monitoring  
services for patients at Contra Costa Regional Medical Center and  
Health Centers for the period from November 16, 2022 through January  
6, 2024, as recommended by the Health Services Director. (100%  
Hospital Enterprise Fund I)  
C.11  
0.  
approved  
APPROVE and AUTHORIZE the Auditor-Controller, or designee, to  
pay $1,232 to Innovative Product Achievements, LLC for hospital scrub  
dispenser repair services on December 15, 2023, as recommended by the  
Health Services Director. (100% Hospital Enterprise Fund I)  
C.11  
1.  
24-1884  
24-1885  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order and a  
Microsoft Enterprise Services Work Order with Microsoft Corporation  
in an amount not to exceed $1,361,037,for Microsoft’s Unified Support  
for licensed products during the period of May 5, 2024, through May 4,  
2027. (100% Hospital Enterprise Fund I)  
C.11  
2.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order with  
Washington Automated, LLC in an amount not to exceed $28,000 for  
the purchase of laundry equipment for the Health Services Department’s  
Health, Housing and Homeless Services division’s adult shelter, Delta  
Landing. (100% California Business, Consumer Services and Housing  
Agency, Homeless Housing, Assistance and Prevention Grant Program  
Round 4 funds)  
C.11  
3.  
24-1886  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order with  
Solutions Simplified in an amount not to exceed $912,000 for the  
purchase of Zscaler internet traffic protection software and services, and  
an agreement with Zscaler, Inc. for the period from July 1, 2024 through  
June 30, 2027. (100% Hospital Enterprise Fund I)  
C.11  
4.  
24-1887  
24-1888  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute a purchase order with Omnicell, Inc., in an amount not to exceed  
$235,000 to purchase medication dispensing equipment and a contract  
amendment to provide discounted pricing for automated medication  
dispensing hardware for Contra Costa Health patient care in Detention  
for the period June 25, 2024 through April 22, 2029. (100% CalAIM  
PATH funds)  
C.11  
5.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, or designee, to  
execute on behalf of the Health Services Director, a purchase order with  
Ortho-Clinical Diagnostics, Inc. in an amount not to exceed $450,000  
and related agreements for the purchase of the Ortho Vision Swift Blood  
Bank Analyzer, ID-Micro Typing System reagents, consumables,  
supplies and related service for the Clinical Laboratory at Contra Costa  
C.11  
6.  
24-1889  
Regional Medical Center effective the date the equipment arrives and for  
five years thereafter. (100% Hospital Enterprise Fund I)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with The National Phlebotomy Provider Network,  
in an amount not to exceed $300,000 to provide phlebotomy services to  
Contra Costa Health Plan members and County recipients for the period  
June 1, 2024 through May 31, 2027. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.11  
7.  
24-1890  
24-1891  
24-1892  
24-1893  
24-1894  
24-1895  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with SleepQuest, Inc., in an amount not to exceed  
$900,000 to provide durable medical equipment and sleep study services  
for Contra Costa Health Plan members and County recipients for the  
period July 1, 2024 through June 30, 2027. (100% Contra Costa Health  
Plan Enterprise Fund II)  
C.11  
8.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Pentec Health, Inc., in an amount not to  
exceed $400,000 to provide durable medical equipment services for  
Contra Costa Health Plan members and County recipients for the period  
August 1, 2024 through July 31, 2026. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.11  
9.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Parkhill Health, Inc. (dba AFC Urgent Care  
Brentwood), in an amount not to exceed $600,000 to provide primary  
care services including urgent care for Contra Costa Health Plan  
members and County recipients for the period July 1, 2024 through June  
30, 2026. (100% Contra Costa Health Plan Enterprise Fund II)  
C.12  
0.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Data Innovations LLC, increasing the payment  
limit by $60,000 to a new payment limit of $274,788 for additional  
laboratory instrument management system software and support services  
for Contra Costa Health for the period June 1, 2024 through May 30,  
2025. (100% Hospital Enterprise Fund I)  
C.12  
1.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Genomic Health, Inc., in an amount not to  
exceed $600,000 to provide outside laboratory testing services for  
Contra Costa Health Plan Members and County recipients for the period  
C.12  
2.  
July 1, 2024 through June 30, 2026. (100% Contra Costa Health Plan  
Enterprise Fund II)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Lisa Wang, M.D., in an amount not to exceed  
$260,000 to provide outpatient psychiatric services for County patients  
in West County for the period July 1, 2024 through June 30, 2025.  
(100% Mental Health Realignment)  
C.12  
3.  
24-1896  
24-1897  
24-1898  
24-1899  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Mauricio Kuri, MD, PC, in an amount not to  
exceed $2,550,000 to provide plastic surgery services at Contra Costa  
Regional Medical Center and Health Centers for the period July 1, 2024  
through June 30, 2027. (100% Hospital Enterprise Fund I)  
C.12  
4.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with East Bay Nephrology Medical Group, Inc, in  
an amount not to exceed $285,000 to provide nephrology services at  
Contra Costa Regional Medical Center and Health Centers for the period  
July 1, 2024 through June 30, 2027. (100% Hospital Enterprise Fund I)  
C.12  
5.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute, on behalf of the County, a contract with Associated  
Pathology Medical Group, Inc., in an amount not to exceed $600,000, to  
provide pathology laboratory services for Contra Costa Health Plan  
members and County recipients for the period July 1, 2024 through June  
30, 2027. (100% Contra Costa Health Plan Enterprise Fund II)  
C.12  
6.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Lifelong Medical Care, in an amount not to  
exceed $4,200,000 to provide primary care physician services including  
urgent care, acupuncture, and specialty medical services for Contra  
Costa Health Plan members and County recipients for the period July 1,  
2024 through June 30, 2025. (100% Contra Costa Health Plan Enterprise  
Fund II)  
C.12  
7.  
24-1900  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Healthcare Source HR, to increase  
the payment limit by $240,000 to a new payment limit of $641,895 to  
extend the term through March 1, 2026 and for successive one year  
terms thereafter for additional software licenses for NetLearning for  
Contra Costa Health. (100% Hospital Enterprise Fund I)  
C.12  
8.  
24-1901  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Consumers Self-Help Center, to  
extend the term through September 30, 2024 with no change in the  
payment limit of $377,191 to continue providing a Patients’ Rights  
Program. (100% Mental Health Realignment)  
C.12  
9.  
24-1902  
24-1903  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Fred Finch Youth Center, to  
decrease the payment limit by $30,416 to a new payment limit of  
$3,011,440 to continue providing school-based mental health services  
and a multi-dimensional family treatment program for seriously  
emotionally disturbed students and their families with no change in the  
term ending June 30, 2024. (57% Federal Drug Medi-Cal; 43% Mental  
Health Services Act)  
C.13  
0.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Availity, L.L.C., in an amount not to exceed  
$1,100,000 to provide electronic claims processing services for Contra  
Costa Health Plan and Behavioral Health Services to reimburse  
providers for services provided to Contra Costa Health Plan members for  
the period February 29, 2024 through February 28, 2025. (100% Contra  
Costa Health Plan Enterprise Fund II)  
C.13  
1.  
24-1904  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Western States Cancer Research NCORP, in  
an amount not to exceed $20,000 to provide and oversee clinical  
oncology research studies under the National Cancer Institute’s Clinical  
Oncology Research Program for the period May 1, 2024 through July 31,  
2027. (100% Hospital Enterprise Fund I)  
C.13  
2.  
24-1905  
24-1906  
24-1907  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with DiaSorin Inc., to increase the  
payment limit by $35,271 to an amount not to exceed $552,221 for  
additional reagents for the Clinical Laboratory at the Contra Costa  
Regional Medical Center and Health Centers with no change in term  
ending May 31, 2026. (100% Hospital Enterprise Fund I)  
C.13  
3.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with the Housing Successor to the Antioch  
Development Agency, to pay the County an amount not to exceed  
$30,000 to provide homeless outreach services under the Coordinated  
Outreach, Referral and Engagement Program for the period July 1, 2023  
C.13  
4.  
through June 30, 2024. (No County match)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with La Clinica De La Raza, Inc., in an amount not  
to exceed $4,200,000 to provide primary care physician and optometry  
services for Contra Costa Health Plan members and County recipients  
for the period July 1, 2024 through June 30, 2025. (100% Contra Costa  
Health Plan Enterprise Fund II)  
C.13  
5.  
24-1908  
24-1909  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to accept a grant award from State of California Health and Human  
Services Agency, California Department of Public Health, for the  
Immunization Champions – Supporting Schools with Immunization  
Workforce Development Funds to extend the term through June 30,  
2025 with no change to the grant award of $390,488 or any other  
changes to grant terms and conditions. (No County match)  
C.13  
6.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Crestwood Behavioral Health, Inc., in an  
amount not to exceed $6,096,960 to provide augmented board and care  
services for adults with mental illness in Contra Costa County for the  
period July 1, 2024 through June 30, 2025. (82% Mental Health  
Realignment; 18% Mental Health Services Act)  
C.13  
7.  
24-1910  
24-1911  
24-1912  
24-1913  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Coffey Communications, Inc., in an amount  
not to exceed $1,200,000 to provide professional design, publication,  
distribution and technical assistance of Contra Costa Health Plan's  
Health Sense Newsletter for the period July 1, 2024 through June 30,  
2027. (100% Contra Costa Health Plan Enterprise Fund II)  
C.13  
8.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with JMJ Healthcare Inc. (dba JMJ Home Health  
Services), in an amount not to exceed $520,000 to provide home health  
care services for Contra Costa Health Plan members and County  
recipients for the period July 1, 2024 through June 30, 2026. (100%  
Contra Costa Health Plan Enterprise Fund II)  
C.13  
9.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Norcal Imaging, in an amount not to exceed  
$9,000,000 to provide diagnostic radiology imaging services for Contra  
Costa Health Plan members and County recipients for the period August  
C.14  
0.  
1, 2024 through July 31, 2026. (100% Contra Costa Health Plan  
Enterprise Fund II)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Pinnacle Surgery Center, LLC (dba Disc  
Surgery Center of Walnut Creek), in an amount not to exceed  
$1,500,000 to provide ambulatory surgery center services for Contra  
Costa Health Plan members and County recipients for the period July 1,  
2024 through June 30, 2027. (100% Contra Costa Health Plan Enterprise  
Fund II)  
C.14  
1.  
24-1914  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with American Red Cross, in an amount not to  
exceed $2,000,000 to provide total blood and blood component products  
and associated services for patients at the Contra Costa Regional  
Medical Center and Health Centers for the period July 1, 2024 through  
June 30, 2027. (100% Hospital Enterprise Fund I)  
C.14  
2.  
24-1915  
24-1916  
24-1917  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with PerformRx, LLC, to modify  
contract provisions as required by the Department of Managed  
Healthcare for pharmacy program administrative services with no  
change in the payment limit of $50,000,000 or term ending December  
31, 2025. (100% Contra Costa Health Plan Enterprise Fund II)  
C.14  
3.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Health Management Systems,  
Inc., to modify contract provisions as required by the Department of  
Managed Healthcare for auditing services for the Contra Costa Health  
Plan with no change in the payment limit of $2,000,000 or term ending  
December 31, 2025. (100% Contra Costa Health Plan Enterprise Fund  
II)  
C.14  
4.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Oliver Wyman Actuarial  
Consulting, Inc., to modify contract provisions as required by the  
Department of Managed Healthcare for actuarial services for the Contra  
Costa Health Plan with no change in the payment limit of $450,000 or  
term ending November 30, 2026. (100% Contra Costa Health Plan  
Enterprise Fund II)  
C.14  
5.  
24-1918  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Foley & Lardner, LLP, in an amount not to  
exceed $450,000 for the provision of legal services related to Medi-Cal  
audit appeals and other Contra Costa Health Plan appeals, report issues,  
and authorized litigation issues for the period July 1, 2024 through June  
30, 2025. (100% Hospital Enterprise Fund I)  
C.14  
6.  
24-1919  
24-1920  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Robert Terris, to increase the  
payment limit by $100,000 to an amount not to exceed $310,000 for  
additional consulting and technical assistance services with regard to an  
inpatient task force at Contra Costa Regional Medical Center and Health  
Centers for the period through June 30, 2026. (100% Hospital  
Enterprise Fund I)  
C.14  
7.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with BHC Heritage Oaks Hospital,  
Inc., to increase the payment limit by $23,832 to an amount not to  
exceed $223,832 for additional inpatient psychiatric hospital services to  
County-referred children, adolescents and adults with no change in the  
term ending June 30, 2024, and to increase the automatic extension  
payment limit by $11,916 to a new payment limit of $111,916 through  
December 31, 2024. (100% Mental Health Realignment)  
C.14  
8.  
24-1921  
24-1922  
24-1923  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with BHC Fremont Hospital, Inc., to  
increase the payment limit by $1,281,069 to an amount not to exceed  
$1,731,069 for additional inpatient psychiatric hospital services to  
County-referred adolescents and adults with no change in the term  
ending June 30, 2024, and to increase the automatic extension payment  
limit by $640,534 to a new payment limit of $865,534 through  
December 31, 2024. (100% Mental Health Realignment)  
C.14  
9.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with BHC Sierra Vista Hospital, Inc.,  
to increase the payment limit by $274,026 to an amount not to exceed  
$349,026 for additional inpatient psychiatric hospital services to  
County-referred adults and adolescents with no change in the term  
ending June 30, 2024, and to increase the six-month automatic extension  
payment limit by $137,013 to a new payment limit of $174,513 through  
December 31, 2024. (100% Mental Health Realignment)  
C.15  
0.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with SJBH, LLC (dba San Jose  
Behavioral Health Hospital), to increase the payment limit by $332,614  
to an amount not to exceed $632,614 to provide additional inpatient  
psychiatric hospital services to County-referred adults with no change in  
the term ending June 30, 2024, and to include a six-month automatic  
extension in an amount not to exceed $316,307 through December 31,  
2024. (100% Mental Health Realignment)  
C.15  
1.  
24-1924  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with John Muir Behavioral Health, to  
increase the payment limit by $2,316,324 to an amount not to exceed  
$3,816,324 to provide additional inpatient psychiatric hospital services  
to County-referred adults, children and adolescents with no change in the  
term ending June 30, 2024, and to increase the six-month automatic  
extension payment limit by $658,162 to a new payment limit of  
$1,908,162 through December 31, 2024. (100% Mental Health  
Realignment)  
C.15  
2.  
24-1925  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Healthrisk Resource Group, Inc.,  
to modify contract provisions as required by the Department of Managed  
Healthcare to act as a billing agent with regard to medical claims with no  
change in the payment limit of $300,000 or term ending February 28,  
2027. (100% Contra Costa Health Plan Enterprise Fund II)  
C.15  
3.  
24-1926  
24-1927  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Mark Van Handel, M.D., in an amount not to  
exceed $1,920,000 to provide neurology services at Contra Costa  
Regional Medical Center and Health Centers for the period June 1, 2024  
through May 31, 2027. (100% Hospital Enterprise Fund I)  
C.15  
4.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract cancellation with The Alliance for Community  
Wellness (dba La Familia), effective at the end of business on March 30,  
2024. (100% Substance Abuse Prevention and Treatment Block Grant)  
C.15  
5.  
24-1928  
24-1929  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Netsmart Technologies, Inc. (dba  
McBee Associates), to increase the payment limit by $800,000 to an  
amount not to exceed $1,200,000, and extend the term date through July  
31, 2025 for admission review support services for Contra Costa Health  
Plan Management Team. (100% Contra Costa Health Plan Enterprise  
C.15  
6.  
Fund II)  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with Ana De Jesus, LCSW, in an amount not to  
exceed $250,000 to provide Medi-Cal specialty mental health services to  
members in Contra Costa County for the period July 1, 2024 through  
June 30, 2026. (50% Federal Medi-Cal; 50% State Mental Health  
Realignment)  
C.15  
7.  
24-1930  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with ICU Medical Sales, Inc., in an amount not to  
exceed $420,250 to provide an infusion pump system for Contra Costa  
Health patient care for the period July 1, 2024 through June 30, 2029.  
(100% Hospital Enterprise Fund I)  
C.15  
8.  
24-1931  
24-1932  
24-1933  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract with the City of Walnut Creek, to pay County an  
amount not to exceed $253,889 to provide homeless outreach services  
under the Coordinated Outreach, Referral and Engagement Program for  
the period July 1, 2023 through June 30, 2024. (No County match)  
C.15  
9.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a contract amendment with Alvarez & Marsal Healthcare  
Industry Group, LLC, to increase the payment limit by $1,800,000 to a  
new payment limit of $2,200,000 for additional consultation and  
technical assistance including financial review and support for  
organizational structural planning for Contra Costa Health and an audit  
assessment for the Contra Costa Health Plan with no change in the  
original term of January 1, 2024 through December 31, 2026. (100%  
Hospital Enterprise Fund I)  
C.16  
0.  
approved  
APPROVE and AUTHORIZE the Health Services Director, or designee,  
to execute a project funding agreement with Advocates for Human  
Potential, in an amount not to exceed $18,602,365, through June 30,  
2027, for the renovation of County-owned property located at 847B  
Brookside in Richmond, and AUTHORIZE the Public Works Director,  
or their designee, to execute all property related transactions as required  
by the grant, including but not limited to filing a Declaration of  
Restrictions for the portion of the County property to be improved by the  
granted funds. (No additional County match required)  
C.16  
1.  
24-1934  
approved  
ACCEPT the annual Industrial Safety Ordinance Report for 2023, as  
recommended by the Health Services Director. (No fiscal impact)  
C.16  
2.  
24-1935  
24-1948  
ISO Report  
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26285 to increase and  
decrease the hours of various positions, and cancel one vacant unfunded  
Medical Social Worker II position in the Health Services Department.  
(Cost neutral- 100% County General Fund)  
C.16  
3.  
P300-26285  
Attachments:  
P300-26285--Attachment A  
approved  
Human Resources  
APPOINT Valerie Chatman to the Contra Costa County In-Home  
Services Public Authority Executive Director position, as recommended  
by the Employment and Human Services Director.  
C.16  
4.  
24-1937  
24-1938  
Valerie-Chatman (2)  
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26283 to add one (1)  
Board of Supervisors Assistant-General Secretary position effective July  
1, 2024 and cancel one (1) Board of Supervisors-Chief Assistant  
position effective August 1, 2024 in the Board of Supervisors - District  
II office.(Cost saving)  
C.16  
5.  
P300 26283.docx  
Attachments:  
Signed P300 26283.pdf  
approved  
ADOPT Position Adjustment Resolution No. 26821 to cancel one (1)  
Management Analyst (ADVB) (unrepresented) position (#3819), appoint  
its incumbent to the Senior Management Analyst - Exempt (ADT3)  
(unrepresented) position and abolish the Management Analyst (ADVB)  
(unrepresented) classification in the Office of the County Administrator.  
(100% General Fund)  
C.16  
6.  
24-1939  
P300 Cancel Mgmt Analyst and Appoint Incumbent to Sr. Mgm  
Attachments:  
Analyst  
Signed P300 26821.pdf  
approved  
ADOPT Position Adjustment Resolution No. 26284 to cancel one  
permanent intermittent Library Assistant-Journey Level position and add  
one part time (20/40) Library Assistant-Journey Level position. (100%  
Library Fund, cost savings)  
C.16  
7.  
24-1940  
P300 26284 Orinda Cxl PI LAJ Add 20-40 LAJ  
Signed P300 26284.pdf  
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26286 to reallocate the  
salary of Director, Department of Conservation and Development -  
Exempt (4AA1) at Salary Plan and Grade BD5 2348 from $15,280.90 -  
$18,574.03 to $16,125.48 - $19,600.62, as recommended by the Human  
Resources Department. (100% Land Development Fund)  
C.16  
8.  
24-1941  
P300 Reallocate Dir DCD  
Signed P300 26286.pdf  
Attachments:  
approved  
ADOPT Position Adjustment Resolution No. 26289 to reclassify seven  
(7) incumbent Administrative Services Officer (APDB) (unrepresented)  
positions at salary plan and grade B82 1692 ($8,222.51 - $11,618.19)  
and its incumbents to Chief of Administrative Services I - Exempt  
(APD6) at salary plan and grade B85 1017 ($10,073 - $12,243.80) and  
reallocate one (1) Administrative Services Officer at salary plan and  
grade B82 1692 ($8,222.51 - $11,618.19) to Chief of Administrative  
Services I – Exempt (APD6) at salary plan and grade B85 1017 ($10,073  
- $12,243.80).  
C.16  
9.  
24-1946  
Salary Placement - Chief of Admin I  
Attachments:  
P300 No. 26289 Chief of Administrative Services I - Exempt  
Reclassification  
Signed P300 26289.pdf  
approved  
ADOPT Position Adjustment Resolution No. 26288 to add two (2)  
additional Human Resources Analyst (AGTF) (unrepresented) positions  
at salary plan and grade B85 1631 ($7,804.85 - $11,531.32). Positions  
are assigned to the Human Resources Department and are funded by the  
Employment and Human Services Department.  
C.17  
0.  
24-1945  
P300 No. 26288 ADOPT EHSD.docx  
Attachments:  
Copy of Cost Analysis for 2 HR FTEs for FY 24-25 - 05.01.202  
Signed P300 26288.pdf  
approved  
ADOPT Position Adjustment Resolution No. 25927 to establish the  
classification of Supervising Hazardous Materials Specialist and add  
three positions; and reallocate the salary of the Assistant Director of  
Hazardous Materials Program on the salary schedule in the Health  
Services Department. (100% Hazardous Materials Certified Unified  
Program Agency fees)  
C.17  
1.  
24-1954  
P300-25927  
Attachments:  
Signed P300 25297.pdf  
approved  
ADOPT Position Adjustment Resolution No. 26287 for additional  
vacation accruals for the Co-Director, Race Equity and Community  
C.17  
2.  
24-1943  
Empowerment (AJA1) at a rate equal to 160 hours per year effective  
November, 13, 2023, as recommended by the Human Resources  
Department.  
P300 Approve ORESJ Dir.docx  
Signed P300 26287.pdf  
Attachments:  
approved  
APPROVE and AUTHORIZE the Human Resources Director, or  
designee, to execute a contract amendment with Smart ERP Solutions,  
Inc., to increase the payment limit by $147,000 to a new payment limit  
of $607,000 and to extend the term through June 30, 2027, for the  
license and support of employee onboarding software. (100% Benefits  
Administration Fee)  
C.17  
3.  
24-1942  
approved  
Information and Technology  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
C.17  
4.  
24-1784  
24-1785  
Chief Information Officer, to execute a purchase order with General  
Datatech, L.P. not to exceed $3,425,000 for the renewal of CrowdStrike  
Falcon Complete, a managed endpoint protection service, for the period  
of July 1, 2024 through June 30, 2027. (100% User Departments)  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with Spok, Inc. in  
an amount not to exceed $34,000 for the renewal of Enhanced 911  
Enterprise Alert System maintenance, subject to the terms of Spok’s  
Customer Agreement, for the period of July 1, 2024, through June 30,  
2025. (100% User Departments)  
C.17  
5.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with IBM in an  
amount not to exceed $165,000 for the renewal of Monthly License  
Charge software, maintenance and support, subject to the terms of IBM’s  
Customer Agreement, for the period of July 1, 2024, through June 30,  
2025. (100% User Departments)  
C.17  
6.  
24-1786  
24-1787  
approved  
APPROVE and AUTHORIZE the Purchasing Agent, on behalf of the  
Chief Information Officer, to execute a purchase order with La Marche  
Manufacturing Company in an amount not to exceed $25,000 for the  
purchase of radio parts, equipment, tools, service and repairs, subject to  
La Marche’s terms and conditions, for the period of July 1, 2024,  
through June 30, 2025. (100% User Departments)  
C.17  
7.  
approved  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract amendment with Graviton Consulting  
Services, Inc., to increase the payment limit by $240,000 to a new  
payment limit of $920,000 to provide PeopleSoft technical support  
services and extend the term through June 30, 2025. (100% User  
Departments)  
C.17  
8.  
24-1788  
24-1789  
24-1790  
24-1791  
24-1792  
approved  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract amendment with AT&T Corp utilizing  
the California Department of Technology Agreement with AT&T Corp.  
for network engineer support services to increase the payment limit by  
$3,200,000 to a new payment limit of $6,000,000 and to extend the term  
through June 30, 2025. (100% User Departments)  
C.17  
9.  
approved  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract amendment with Robert Half  
International, Inc. to increase the payment limit by $750,000 to a new  
payment limit of $12,750,000 to provide temporary technical support  
staffing and extend the term through October 31, 2024. (100% User  
Departments)  
C.18  
0.  
approved  
APPROVE and AUTHORIZE the Chief Information Officer, or  
designee, to execute a contract amendment with EKC Enterprises, Inc. to  
extend the term through December 31, 2024, with no increase in  
payment limit, to continue to provide installation and maintenance of  
telecommunications cabling on an as-needed basis. (100% User  
Departments)  
C.18  
1.  
approved  
APPROVE Budget Amendment No. BDA 24-00247 authorizing the  
transfer of appropriations in the amount of $302,000 from the  
Department of Information Technology Telecommunications Division  
(0060) to Public Works – ISF Fleet Services (0064) for the purchase of  
four (4) vans and one (1) 4x4 pickup truck.  
C.18  
2.  
BDA-24-00247.pdf  
Attachments:  
approved  
Library  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Zoho Corporation  
in an amount not to exceed $4,600 for the renewal of software to manage  
networks, servers, applications, and mobile devices, effective upon  
execution and for one year thereafter. (100% Library Fund)  
C.18  
3.  
24-1793  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Califa Group in an  
amount not to exceed $136,326 for the renewal of Creative Empire,  
LLC’s Mango Conversations and Movies Library Edition, Little Pim,  
and American Sign Language Inside subscriptions through Califa Group,  
for the period June 28, 2024 through June 27, 2026. (100% Library  
Fund)  
C.18  
4.  
24-1794  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Califa Group in an  
amount not to exceed $61,785 for the renewal of ProQuest’s Ancestry  
Library Edition and HeritageQuest Online subscriptions, for the period  
July 1, 2024 through June 30, 2025. (100% Library Fund)  
C.18  
5.  
24-1795  
24-1796  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with Zoom Video  
Communications, Inc., in an amount not to exceed $10,440 for the  
renewal of 32 Enterprise Essentials licenses and 1 Webinar 1000 license,  
effective upon execution and for one year thereafter. (100% Library  
Fund)  
C.18  
6.  
approved  
APPROVE and AUTHORIZE the Purchasing Agent or designee to  
execute, on behalf of the County Librarian, a purchase order with  
Bibliotheca Library Solutions, LLC, in an amount not to exceed  
$1,125,000 to provide self-check machine pedestals and the lease of  
self-check machines, subject to the terms of Bibliotheca Library  
Solutions, LLC’s software, service and lease agreement, for the period  
June 25, 2024 through June 24, 2030. (100% Library Fund)  
C.18  
7.  
24-1797  
24-1798  
24-1799  
approved  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the County Librarian, a purchase order with EBSCO  
Publishing, Inc., in an amount not to exceed $109,515 for the renewal of  
Environment Complete, ConsumerReports.org, MasterFILE Reference  
eBook Subscription, MasterFILE Complete and EBSCO Discovery  
Service, for the period August 1, 2024 through July 31, 2025. (100%  
Library Fund)  
C.18  
8.  
approved  
APPROVE and AUTHORIZE the County Librarian, or designee, to  
apply for and accept a grant in the amount of $50,000 from Sunlight  
Giving, a private nonprofit corporation, to provide early literacy  
interactive panels and kiosks for the new Bay Point Library, for the  
period November 1, 2024 through December 31, 2027. (No County  
match)  
C.18  
9.  
approved  
APPROVE and AUTHORIZE the County Librarian to close the  
Lafayette Library to the public on Saturday, November 2, 2024 at 3:00  
p.m., instead of 5:00 p.m. under normal business hours, to host the  
annual Lafayette Library and Learning Center Foundation’s annual gala.  
(No fiscal impact)  
C.19  
0.  
24-1800  
24-1801  
approved  
RATIFY the County Librarian’s execution of a special event permit with  
the City of Pleasant Hill, which enabled the Library to host a Summer  
Reading event at the Pleasant Hill Library on June 18, 2024, as  
recommended by the County Librarian. (No fiscal impact)  
C.19  
1.  
approved  
Probation/Reentry and Justice  
ACCEPT a bequest in the amount of $50,000 from the Reber Trust to  
the Contra Costa County Probation Department for athletic-related needs  
and equipment at Juvenile Hall. (100% Private donation)  
C.19  
2.  
24-1802  
24-1803  
approved  
APPROVE and AUTHORIZE the County Probation Officer, or  
designee, to execute a contract amendment with Behavioral  
Interventions (B.I.), Incorporated, to increase the payment limit by  
$65,000 to a new payment limit of $315,000 to provide additional  
electronic monitoring services and equipment, with no change to the  
term through May 3, 2027. (100% General Fund)  
C.19  
3.  
approved  
APPROVE and AUTHORIZE the County Probation Officer, or  
designee, to execute a contract with Gettin’ Outta Dodge Ministry, in an  
amount not to exceed $220,080 to provide spiritual care services to the  
youth and young adults transitioning back into the community for the  
period July 1, 2024 through June 30, 2025. (100% State)  
C.19  
4.  
24-1804  
24-1805  
24-1806  
approved  
APPROVE and AUTHORIZE the County Probation Officer, or  
designee, to execute a contract with Bay Area Legal Aid in an amount  
not to exceed $747,763 to provide free civil legal services for youth  
throughout Contra Costa County for the period July 1, 2024, through  
June 30, 2026. (100% State)  
C.19  
5.  
approved  
APPROVE and AUTHORIZE the County Probation Officer, or  
designee, to execute a contract with the Contra Costa County Office of  
Education, in an amount not to exceed $558,576 to provide one-on-one  
academic support services for justice-involved youth or at risk of  
involvement for the period July 1, 2024, through June 30, 2025. (100%  
C.19  
6.  
Juvenile Justice Crime Prevention Act)  
approved  
APPROVE Budget Amendment No. BDA-24-00227 authorizing new  
revenue in the amount of $130,000 from the Probation Department and  
appropriating it to the Public Works - ISF Fleet Services Fund for the  
purchase of two vehicles for the Post-Release Community Supervision  
unit. (100% 2011 Public Safety Realignment, AB 109) (Continued from  
May 21, 2024)  
C.19  
7.  
24-1807  
BDA-24-00227.pdf  
Attachments:  
approved  
Public Works  
ADOPT Resolution No. 2024-226 approving and authorizing the Public  
Works Director, or designee, to fully close a portion of Olympic  
Boulevard between Freeman Road and King Drive, on July 11, 2024  
from, 9:00 p.m. through 5:00 a.m., for the purpose of setting up and  
operating a crane from the roadway, Walnut Creek area. (No fiscal  
impact)  
C.19  
8.  
RES  
2024-226  
adopted  
ADOPT Resolution No. 2024-210 granting a ten-year pipeline franchise  
renewal to Shore Terminals LLC pursuant to the terms and conditions of  
County Ordinance No. 2013-19 and County Resolution No. 2013/305 for  
pipelines located in the unincorporated area of the County near Crockett  
as recommended by the Public Works Director. (100% Pipeline  
Franchise Fees) (Continued from June 4, 2024)  
C.19  
9.  
2024-210  
Exhibit 1 (2024)  
Attachments:  
approved  
Acting as the County Board of Supervisors, APPROVE and  
C.20  
0.  
24-1808  
AUTHORIZE the Chair to execute a grant deed to convey to the Contra  
Costa Fire Protection District an approximately 1,212 square foot parcel  
of real property located at 757 First Street in Brentwood for use in the  
construction of a new fire station and, acting as the Board of Directors of  
the Contra Costa Fire Protection District, APPROVE and AUTHORIZE  
the Fire Chief to execute an easement to convey to the County  
permission to use Fire District property to access County-owned  
property at 739 First Street in Brentwood. (No fiscal impact)  
Exhibit A - Plat Showing County Owned, FD Owned, and Area  
Conveyed  
Attachments:  
Exhibit B - Fire Station 94 Grant Deed  
Exhibit C - Form of Easement  
Signed Grant Deed.pdf  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with RPE Muir, LLC, for approximately 8,921 square  
feet of office space in the building located at 1340 Arnold Drive, Suite  
200, Martinez, for a term of five years with renewal options, and at an  
initial annual rent of $198,046 with annual increases thereafter, as  
requested by the Health Services Department. (100% General Fund)  
C.20  
1.  
24-1809  
Lease - Health Services Department - 1340 Arnold Drive, Suite  
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a lease with 777 Arnold Drive, LLC, for the warehouse and  
office space for the Clerk-Recorder Records Archive, located at 777  
Arnold Drive, Suite 150, Martinez, for a term of five years at an initial  
annual rent of $61,296 for the first year with annual increases thereafter.  
(100% Recorder Micrographics/Modernization Fund)  
C.20  
2.  
24-1810  
777 Arnold Drive_Clerk Recorder_Lease_Final  
Attachments:  
approved  
APPROVE and AUTHORIZE the Purchasing Agent or designee to  
execute, on behalf of the Public Works Director, a blanket purchase  
order with Kelly Spicers in an amount not to exceed $1,000,000 to  
provide miscellaneous cut sheet paper, envelopes, and other paper  
products for the period July 1, 2024 through December 31, 2027. (100%  
Department User Fees)  
C.20  
3.  
24-1811  
Notice of Intent to Award a Contract - Paper and Env - Kelly Sp  
Attachments:  
approved  
APPROVE and AUTHORIZE the Purchasing Agent or designee to  
execute, on behalf of the Public Works Director, a blanket purchase  
order with Kelly Spicers Stores in an amount not to exceed $750,000 to  
provide miscellaneous cut sheet paper and other paper products, for the  
period July 1, 2024 through December 31, 2027. (100% Department  
User Fees)  
C.20  
4.  
24-1812  
Notice of Intent to Award a Contract - Misc Cut Paper - Kelly S  
Stores  
Attachments:  
approved  
APPROVE and AUTHORIZE the Purchasing Agent or designee to  
execute, on behalf of the Public Works Director, a blanket purchase  
order with Southland Envelope Company in an amount not to exceed  
$1,200,000 for miscellaneous envelopes, for the period July 1, 2024  
through December 31, 2027, Countywide. (100% Department User  
Fees)  
C.20  
5.  
24-1813  
Notice of Intent to Award a Contract - Misc Envelopes - Southla  
Attachments:  
approved  
APPROVE and AUTHORIZE the Purchasing Agent or designee to  
execute, on behalf of the Public Works Director, a blanket purchase  
order with Staples Advantage in an amount not to exceed $650,000 for  
miscellaneous cut sheet paper, envelopes, and other paper products, for  
the period July 1, 2024 through December 31, 2027, Countywide.  
(100% Department User Fees)  
C.20  
6.  
24-1814  
Notice of Intent to Award a Contract - Paper and Env - Staples  
Advantage  
Attachments:  
approved  
APPROVE and AUTHORIZE the Purchasing Agent or designee to  
execute, on behalf of the Public Works Director, a blanket purchase  
order with VERITIV in an amount not to exceed $650,000 for  
miscellaneous cut sheet paper and other paper products for the period  
July 1, 2024 through December 31, 2027, Countywide. (100%  
Department User Fees)  
C.20  
7.  
24-1815  
Notice of Intent to Award a Contract - Misc Cut Paper - Veretiv  
Attachments:  
approved  
APPROVE and AUTHORIZE the Public Works director, or designee, to  
execute a contract with RIM Architects, LLP, in an amount not to exceed  
$900,000 to provide on-call architectural services for various County  
facilities projects, for the period July 1, 2024 through June 30, 2027,  
Countywide. (100% Various Funds)  
C.20  
8.  
24-1816  
24-1817  
24-1818  
approved  
APPROVE and AUTHORIZE the Public Works Director, or designee,  
to execute a contract amendment effective June 25, 2024 with  
TBP/Architecture, Inc., to increase the payment limit by $700,000 to a  
new payment limit of $2,600,000 for on-call architectural services, with  
no change to the term, Countywide. (100% Various Funds)  
C.20  
9.  
approved  
AWARD and AUTHORIZE the Public Works Director, or designee, to  
execute a construction contract with FBD Vanguard Construction, Inc.,  
in the amount of $225,989 for the Bixler Road at Regatta Drive  
Intersection Improvements Project, Discovery Bay area. (80% Local  
Road Funds, 20% Transportation Development Act Funds)  
C.21  
0.  
Letter to Zara Construction  
Attachments:  
approved  
AWARD and AUTHORIZE the Public Works Director, or designee, to  
execute a construction contract with W.R. Forde Associates, Inc. in the  
amount of $1,117,880 for the Bay Point Trash Capture Installation, Bay  
Point area. (100% Caltrans Grant Funds)  
C.21  
1.  
24-1819  
approved  
APPROVE Budget Amendment No. BDA-24-00242 authorizing the  
transfer of $10,000,000 from General Fund Plant Acquisition (BU 0111)  
to Road Fund Construction (BU 0662) for local grant match share for  
awards received through the Infrastructure Investment and Jobs Act.  
(100% General Fund)  
C.21  
2.  
24-1820  
BDA-24-00242.pdf  
Attachments:  
approved  
Risk Management  
APPROVE and AUTHORIZE the Director of Risk Management, or  
designee, to execute a contract cancellation with Tuell & Associates, Inc.  
for their existing contract in the amount of $1,500,000 to provide  
staffing services for the period of March 20, 2023, through January 31,  
2025; APPROVE and AUTHORIZE the Director of Risk Management,  
or designee, to execute a contract with Tuell & Associates in an amount  
not to exceed $2,000,000 to provide workers’ compensation and risk  
management staffing services for the period of July 1, 2024, through  
June 30, 2027. (100% Workers' Compensation and General Liability  
Internal Services Funds)  
C.21  
3.  
24-1821  
approved  
DENY claims filed by A.C.C.W, a minor by & through their Guardian  
Ad Litem and mother, A. Carter; Abel Arias; Charlene Spencer  
Dickinson; Kwesi Guss; The Estate of Joseph Martino (3);  
Lisa Martino (3); Vincent Martino (3); Brian Albert McIntyre; and  
David Sato. DENY late claim filed by Lynnette Watts. DENY amended  
claim filed by Sugro Claims, Inc., o/b/o Geico Insurance, a subrogee of  
Daniel Hilsabeck.  
C.21  
4.  
24-1822  
approved  
Sheriff  
ADOPT Resolution No. 2024-230 authorizing the Sheriff-Coroner, or  
designee to apply for and accept grant funding, including contract  
amendments, with the Office of Attorney General, California  
Department of Justice, Division of Law Enforcement for the Tobacco  
Law Enforcement Grant Program, with an initial allocation of $266,909  
for law enforcement operations to decrease juvenile access and use of  
tobacco products for the period November 1, 2024 through June 30,  
2028. (100% State)  
C.21  
5.  
RES  
2024-230  
adopted  
ADOPT Resolution No.2024-231 authorizing the Sheriff-Coroner, or  
designee, to apply for and accept grant funding, including contract  
amendments and extensions, with the U.S. Department of Justice, Office  
of Justice Programs, 2024 DNA Capacity Enhancement for the Backlog  
Reduction Program Grant, with an initial amount of $292,889, for the  
purchase scientific equipment to process DNA evidence, for the initial  
C.21  
6.  
RES  
2024-231  
period of July 1, 2024 through June 30, 2026. (100% Federal revenue,  
no County match)  
adopted  
APPROVE Budget Amendment No. BDA-24-00250, authorizing the  
transfer of appropriations in the amount of $442,008 from equipment  
replacement reserves to the Office of the Sheriff's transportation fund for  
the purchase of a transport bus for incarcerated individuals, and  
APPROVE and AUTHORIZE the Purchasing Agent to execute, on  
behalf of the Sheriff-Coroner, a purchase order with Braun Northwest,  
Inc. for the purchase of one 2025 North Star transport bus. (100%  
General Fund)  
C.21  
7.  
24-1837  
BDA-24-00250.pdf  
Attachments:  
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract amendment with Global Tel*Link Corporation, to  
increase the County monthly reimbursement amount from $12,000 to  
$20,000, for inmate communication services in the adult detention  
facilities. (No fiscal impact)  
C.21  
8.  
24-1838  
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
accept a donation in the amount of $10,000 from Marathon Petroleum  
Corporation to support the Bay Point Bike and Safety Rodeos hosted by  
the Office of the Sheriff. (100% Restricted Donation Revenue)  
C.21  
9.  
24-1839  
24-1840  
24-1841  
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Quest Software, Inc. in an amount not to exceed  
$28,016 to provide software updates and vendor support services, for the  
period August 31, 2023 through August 31, 2026. (100% General Fund)  
C.22  
0.  
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with MCM Technology, LLC, in an amount not to  
exceed $13,637 to provide annual support and maintenance to the Office  
of the Sheriff, for the period September 1, 2023 through September 30,  
2024. (100% General Fund)  
C.22  
1.  
approved  
APPROVE and AUTHORIZE the Sheriff-Coroner, or designee, to  
execute a contract with Space Exploration Technologies Corp. with an  
initial payment limit of $2,948 and monthly service payments of $140  
for the purchase of high-performance hardware and monthly satellite  
internet services for the West County Detention Facility, from June 1,  
2024 and in effect until terminated by either party. (100% General Fund)  
C.22  
2.  
24-1842  
approved  
Treasurer - Tax Collector  
AUTHORIZE the Treasurer-Tax Collector to work with Central Contra  
C.22  
3.  
24-1823  
Costa Sanitary District (Central San) to determine a mutually acceptable  
date for withdrawal of Central San’s monies from the County Treasury  
by August 16, 2025, pursuant to Resolution No. 2024-009 adopted by  
Central San.  
Central San Resolution No. 2024-009  
Attachments:  
approved  
Veterans Services  
AUTHORIZE the Chair of the Board of Supervisors to sign the County  
Subvention Program Certificates of Compliance for the County  
Subvention and Medi-Cal Cost Avoidance Programs as administered by  
the California Department of Veterans Affairs, as recommended by the  
Veterans Services Officer.  
C.22  
4.  
24-1824  
Cert of Compl MediCal 24-25  
Attachments:  
Cert of Compliance Subvention 1st 6 mo FY 24-25  
2024-06-25 C.224 Signed Subvention Cert.pdf  
approved  
GENERAL INFORMATION  
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402.  
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the  
Clerk of the Board to a majority of the members of the Board of Supervisors less than 96 hours prior to that  
meeting are available for public inspection at 1025 Escobar Street, First Floor, Martinez, CA 94553, during  
normal business hours.  
All matters listed under CONSENT ITEMS are considered by the Board to be routine and will be enacted by one  
motion. There will be no separate discussion of these items unless requested by a member of the Board before the  
Board votes on the motion to adopt. Each member of the public will be allowed two minutes to comment on the  
entire consent agenda.  
Persons who wish to speak on matters set for PUBLIC HEARINGS will be heard when the Chair calls for public  
testimony. Each speaker during public testimony will be limited to two minutes. After public testimony, the  
hearing is closed and the matter is subject to discussion and action by the Board. Comments on matters listed on  
the agenda or otherwise within the purview of the Board of Supervisors can be submitted to the office of the  
Clerk of the Board via mail: Board of Supervisors, 1025 Escobar Street, First Floor, Martinez, CA 94553 or to  
clerkoftheboard@cob.cccounty.us.  
In the interest of facilitating the business of the Board, the total amount of time that a member of the public may  
use in addressing the Board on all agenda items is 10 minutes.  
Time limits for public speakers may be adjusted at the discretion of the Chair.  
The County will provide reasonable accommodations for persons with disabilities planning to attend Board  
meetings who contact the Clerk of the Board at least 24 hours before the meeting, at (925) 655-2000.  
Anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda may contact  
the Office of the County Administrator or Office of the Clerk of the Board, 1025 Escobar Street, Martinez,  
California.  
Subscribe to receive to the weekly Board Agenda by calling the Office of the Clerk of the Board, (925) 655-2000  
or using the County's on line subscription feature at the County’s Internet Web Page, where agendas and  
supporting information may also be viewed:  
www.contracosta.ca.gov  
DISCLOSURE OF CAMPAIGN CONTRIBUTIONS  
Pursuant to Government Code section 84308, members of the Board of Supervisors are disqualified and not able  
to participate in any agenda item involving contracts (other than competitively bid, labor, or personal  
employment contracts), franchises, discretionary land use permits and other entitlements if the Board member  
received, since January 1, 2023, more than $250 in campaign contributions from the applicant or contractor, an  
agent of the applicant or contractor, or any financially interested participant who actively supports or opposes the  
County’s decision on the agenda item. Members of the Board of Supervisors who have received, and applicants,  
contractors or their agents who have made, campaign contributions totaling more than $250 to a Board member  
since January 1, 2023, are required to disclose that fact for the official record of the subject proceeding.  
Disclosures must include the amount of the campaign contribution and identify the recipient Board member, and  
may be made either in writing to the Clerk of the Board of Supervisors before the subject hearing or by verbal  
disclosure at the time of the hearing.  
BOARD OF SUPERVISORS STANDING COMMITTEES  
For more information please visit the Board of Supervisors Standing Committees page here:  
https://www.contracosta.ca.gov/8633/Board-of-Supervisors-Standing-Committees  
Airport Committee: September 19, 2024 at 10 a.m.  
Equity Committee: July 15, 2024 at 10:30 a.m.  
Family and Human Services Committee: July 22, 2024 at 10:30 a.m.  
Finance Committee: July 1, 2024 Canceled/Next meeting August 5, 2024 at 9:30 am.  
Head Start Advisory Committee: July 15, 2024 at 9:00 a.m.  
Internal Operations Committee: July 8, 2024 at 11:00 a.m.  
Legislation Committee: July 22, 2024 at 1:00 p.m.  
Los Medanos Healthcare Operations Committee: August 12, 2024 at 1:00 p.m.  
Public Protection Committee: July 1, 2024 at 1:00 p.m. Canceled/ Next meeting August 5, 2024 at 1:00 p.m.  
Sustainability Committee: July 15, 2024 at 1:00 p.m.  
Transportation, Water and Infrastructure Committee: July 8, 2024 at 9:30 a.m.  
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings.  
Glossary of Acronyms, Abbreviations, and other Terms  
Contra Costa County has a policy of making limited use of acronyms, abbreviations, and industry-specific  
language in its Board of Supervisors meetings and written materials. For a list of commonly used language that  
may appear in oral presentations and written materials associated with Board meetings, please visit  
https://www.contracosta.ca.gov/8464/Glossary-of-Agenda-Acronyms.